The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

White, Myles Bernard

    Related profiles found in government register
  • White, Myles Bernard
    British chartered surveyor born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • White, Myles Bernard
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • White, Myles Bernard
    British surveyor born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3BN, United Kingdom

      IIF 55
  • White, Myles Bernard
    British chartered surveyor born in February 1963

    Registered addresses and corresponding companies

    • Little Kildare, Goddensfield, Wadhurst, East Sussex, TN5 6DD

      IIF 56
  • White, Miles Bernard
    British chartered surveyor born in February 1963

    Registered addresses and corresponding companies

    • Blackberry Cottage, Rogers Rough Road, Kilndown, Cranbrook, Kent, TN17 2RJ

      IIF 57
  • Mr Myles Bernard White
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wesley House, Lower High Street, Wadhurst, East Sussex, TN5 6LP, England

      IIF 58
child relation
Offspring entities and appointments
Active 7
  • 1
    ALNERY NO. 3092 LIMITED - 2013-04-30
    9th Floor 201, Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 7 - director → ME
  • 2
    HENDERSON BUCHANAN PLC - 2017-04-03
    AMP BUCHANAN PLC - 2003-12-15
    GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
    KINGSHIRE LIMITED - 1989-05-31
    9th Floor 201, Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 16 - director → ME
  • 3
    Wesley House, Lower High Street, Wadhurst, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    24,355 GBP2024-09-30
    Officer
    2023-09-30 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 4
    201 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 52 - director → ME
  • 5
    201 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 50 - director → ME
  • 6
    201 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 53 - director → ME
  • 7
    AMP (BUCHANAN GALLERIES) LIMITED - 2003-12-15
    A.M.P (BUCHANAN GALLERIES) LIMITED - 1996-10-18
    SHELFCO (NO.1222) LIMITED - 1996-09-30
    9th Floor 201, Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 12 - director → ME
Ceased 49
  • 1
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-01 ~ 2022-07-21
    IIF 32 - director → ME
  • 2
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1999-07-21 ~ 2022-07-21
    IIF 29 - director → ME
  • 3
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-05-20 ~ 2022-07-21
    IIF 21 - director → ME
  • 4
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-05-20 ~ 2022-07-21
    IIF 18 - director → ME
  • 5
    201 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-10-15 ~ 2023-04-17
    IIF 15 - director → ME
    2016-04-21 ~ 2016-10-15
    IIF 48 - director → ME
  • 6
    201 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-27 ~ 2023-04-17
    IIF 51 - director → ME
  • 7
    201 Bishopgate, London, England
    Corporate (5 parents)
    Officer
    2022-05-19 ~ 2023-04-17
    IIF 8 - director → ME
  • 8
    201 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-27 ~ 2023-04-17
    IIF 45 - director → ME
  • 9
    201 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-27 ~ 2023-04-17
    IIF 47 - director → ME
  • 10
    201 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-05-23 ~ 2023-04-17
    IIF 46 - director → ME
  • 11
    201 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-27 ~ 2016-12-07
    IIF 54 - director → ME
  • 12
    201 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2023-04-17
    IIF 49 - director → ME
  • 13
    David P Maidment, Kildare, Goddensfield, Wadhurst, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2003-04-25 ~ 2004-07-30
    IIF 56 - director → ME
  • 14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-19 ~ 2014-04-01
    IIF 4 - director → ME
  • 15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-22 ~ 2014-04-01
    IIF 1 - director → ME
  • 16
    PEARL (KINGSLEY HOUSE 1) LIMITED - 2005-01-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-31 ~ 2014-04-01
    IIF 3 - director → ME
  • 17
    PEARL (KINGSLEY HOUSE 2) LIMITED - 2005-01-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-31 ~ 2014-04-01
    IIF 2 - director → ME
  • 18
    PEARL (EXCHANGE HOUSE, WAKEFIELD) LIMITED - 2005-01-21
    PEARL (184/190 OXFORD STREET) LIMITED - 2002-04-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-31 ~ 2014-04-01
    IIF 5 - director → ME
  • 19
    3595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-30
    HENDERSON OMP (GP) LIMITED - 2008-06-25
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-23 ~ 2014-04-01
    IIF 6 - director → ME
  • 20
    201 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-28 ~ 2023-04-17
    IIF 28 - director → ME
  • 21
    LS BEDFORD HOUSE LIMITED - 2014-11-17
    ALBANY PARK (FRIMLEY) (NO. 2) LIMITED - 2006-04-07
    SHELFCO (NO.2233) LIMITED - 2001-03-05
    Unit A, Brook Park East, Shirebrook, England
    Corporate (3 parents)
    Officer
    2014-10-31 ~ 2023-04-17
    IIF 9 - director → ME
  • 22
    201 Bishopsgate, London
    Corporate (3 parents)
    Officer
    2014-02-28 ~ 2023-04-17
    IIF 31 - director → ME
  • 23
    201 Bishopsgate, London
    Corporate (3 parents)
    Officer
    2014-02-28 ~ 2023-04-17
    IIF 26 - director → ME
  • 24
    201 Bishopsgate, London
    Corporate (3 parents)
    Officer
    2014-02-28 ~ 2023-04-17
    IIF 30 - director → ME
  • 25
    201 Bishopsgate, London
    Corporate (3 parents)
    Officer
    2014-02-28 ~ 2023-04-17
    IIF 23 - director → ME
  • 26
    201 Bishopsgate, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2023-04-17
    IIF 22 - director → ME
  • 27
    201 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2014-09-01 ~ 2023-04-17
    IIF 27 - director → ME
  • 28
    201 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2014-09-01 ~ 2023-04-17
    IIF 25 - director → ME
  • 29
    SHELFCO (NO.1636) LIMITED - 1999-05-06
    5 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-21 ~ 2006-09-29
    IIF 43 - director → ME
  • 30
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-21 ~ 2006-09-29
    IIF 39 - director → ME
  • 31
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-05-20 ~ 2006-09-29
    IIF 34 - director → ME
  • 32
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-05-20 ~ 2006-09-29
    IIF 40 - director → ME
  • 33
    SHELFCO (NO.1634) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2003-05-20 ~ 2006-09-29
    IIF 42 - director → ME
  • 34
    SHELFCO (NO.1635) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2003-05-20 ~ 2006-09-29
    IIF 36 - director → ME
  • 35
    HENDERSON MATADOR LP GENERAL PARTNER LIMITED - 2017-04-03
    LOTHIAN SHELF (300) LIMITED - 2005-09-07
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-07 ~ 2023-04-17
    IIF 24 - director → ME
  • 36
    HENDERSON OMP (GP) LIMITED - 2017-04-03
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-05-23 ~ 2023-04-17
    IIF 20 - director → ME
  • 37
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2000-05-22 ~ 2006-09-29
    IIF 33 - director → ME
  • 38
    PEARL MG BIRMINGHAM LIMITED - 2021-06-04
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2000-05-22 ~ 2006-09-29
    IIF 41 - director → ME
  • 39
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-07-11 ~ 2004-12-16
    IIF 35 - director → ME
  • 40
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2002-08-07 ~ 2004-12-16
    IIF 38 - director → ME
  • 41
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2002-08-07 ~ 2004-12-16
    IIF 37 - director → ME
  • 42
    201 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-06 ~ 2023-04-17
    IIF 55 - director → ME
  • 43
    INTU POTTERIES MERCHANTS ASSOCIATION LIMITED - 2024-08-09
    THE POTTERIES MERCHANTS' ASSOCIATION LIMITED - 2017-01-17
    The Potteries Centre, Centre Management Suite, Stoke On Trent, Staffordshire, England
    Corporate (6 parents)
    Officer
    1999-08-09 ~ 2004-12-16
    IIF 57 - director → ME
  • 44
    HENDERSON UK OM (LP1) (GP) LIMITED - 2017-04-03
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2023-04-17
    IIF 10 - director → ME
  • 45
    HENDERSON UK OM (LP1) LIMITED - 2017-04-03
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2012-05-23 ~ 2023-04-17
    IIF 19 - director → ME
  • 46
    HENDERSON UK OM (LP2) (GP) LIMITED - 2017-04-03
    9th Floor 201 Bishopsgate, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2023-04-17
    IIF 13 - director → ME
  • 47
    HENDERSON UK OM (LP2) LIMITED - 2017-04-03
    9th Floor 201 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2012-05-23 ~ 2023-04-17
    IIF 11 - director → ME
  • 48
    HENDERSON UK OM (LP3) (GP) LIMITED - 2017-04-03
    9th Floor 201 Bishopsgate, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2023-04-17
    IIF 14 - director → ME
  • 49
    HENDERSON UK OM (LP3) LIMITED - 2017-04-03
    9th Floor 201 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2012-05-23 ~ 2023-04-17
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.